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Tuesday, 9 July 2013

Mr.Gavinivo Azah

HAVE YOU BEEN INFORMED ABOUT YOUR INHERITANCE ???

Mr.Gavinivo Azah <redbrickpm@redbrickpm.co.uk>

Compliment of the day, I have been expecting your response regarding the collection of your inheritance entitlement with the deposits bank .This instructions was filed and issued by your late relative according to her final inheritance Will document who listed your name/Email as her next of Kin on her transaction handling with the bank .Which read and I quote That the sum of $1,500,000 USD must be remitted to you immediately after her death as kept with the Metropolitan safe treasury deposits bank

Please I will like to know if you have hired Dave Hudson as your representative towards the collection of your Inheritance with the deposit bank ? Because according to him, he said you have requested and hired his legal services as your representative here in London towards the collection of your $1.5Million USD inheritance estate cheque funds entitlement.

Please henceforth, you are to discard any unwarranted response from any agencies/groups claiming they have your inheritance fund collection in their possessions .Because we have been having a lot of reports that some person(s) are trying hard to make the collection of your One Million five hundred thousand United states dollar cheque on your behalf with the deposits bank,claiming that you personally instructed them to make the collection of your fund. That is the main reasons why the bank is insisting you make the collection now before it gets to the wrong hands.

Regards,

Barr,Gaviniv
http://www.redbrickpm.co.uk

William Wing Cheung Leung

Hello Friend


Good day, I am William Wing Cheung Leung, I have a confidential business worth $24.5million for you to handle for me. Kindly reply via {www.williamleung@07168.cn}. if interested. Regards William

Miss. Marie Avis

hello


Dear senior friend,

I am Miss. Marie Avis, Iraqis based operational girl, I confide on your profile that you will not let me down in anyway and decide to tell you everything about my confidential business opportunity since I cannot transact alone.

I work at Triumphant Food Court, US . Camp Balad East, Balad Iraqi around the U.S. military base in Balad, (Balad Airbase) about 60 miles from north of Baghdad and based on my good cooperation with soldiers in the airbase, a huge amount of U.S. Dollars was recovered by my top military pals and they brought it to my office and after sharing the fund my cut is twenty One Million, Five Hundred Thousand United States Dollars Only ($21.5million) and it was delivered to London United Kingdom by Red-Cross Aircraft by special arrangement and it was safely deposited in a bank for safekeeping’s in London.

Hence my age and class in the society prohibited me to claim the fund myself, I sincerely considered your high influence as big advantage and choose to front you to receive the fund while we share the fund 60% to me and 30% will be given to you, while 10% will take care of expense we incur at the end of the transaction.

See website: http://www.rferl.org/content/article/1103032.html

If you are interested in this transaction please reply immediately and I will gently detailed you on how we will change the documents related to the fund to reflect in your name for smooth and successful transfer of the fund to you without problem.

I sincerely assure you this business is 100% risk free and for more familiarity attach are my international passport.

Yours Faithfully
Miss. Marie Avis

United Nations Non-Governmental Liaison Service (UN-NGLS)

REGARDING YOUR UNFINISHED TRANSACTION

United Nations Non-Governmental Liaison Service (UN-NGLS) <info.unodc@unodc.org>

It has been brought to our notice that your fundamental human right has been violated in accordance to your funds collection which I presumed you are already familiar about the payment by now?

Series of meetings have been held over the past Seven (7) months with the secretary general of the United Nations.This ended 3 days ago. It is obvious that you have not received your fund which is to the tune of $850,000 due to past corrupt Governmental Officials who almost held the fund to themselves for their selfish reason and some individuals who have taken advantage of your fund all in an attempt to swindle your fund which has led to so many losses from your end and unnecessary delay in the receipt of your fund.

This is important because the legal department units of the non-governmental organization (NGO) office whom are handling your payment transaction with the finance ministry has successfully retrive your payment ATM MasterCard. Which is now with my office at the moment as issued by the finance ministry.

The issued premium ATM MasterCard allows you to withdraw up to $6,500 per day. Also with the ATM card you will be able to transfer your funds into your local bank account. The ATM card comes with a handbook or manual to enlighten you about how to use it. Even if you do not have a bank account.

The NGO service is an inter-agency programme of the United Nations mandated to promote and develop constructive relations between the United Nations and civil society organizations. In support the non-governmental organization (NGO) is a non-profit group which is organized on a local, national or international level for the benefits of human race whose rights has been violated and abused .

I would like to tender an unreserved apologize on behalf of the finance ministry for the misconduct and maltreatment you have face in recent times in regards to your transaction with the finance ministry .Be rest assured that such an incident will be avoided in the future, thank you and God bless .
I await your urgent response.

United Nations Non-Governmental Liaison Service (UN-NGLS)

Keith Hermann

RE: C/C Give Away

Keith Hermann <KHermann@tractorcentral.com>

I'm sincerely Sorry for bugging into your privacy, my wife Violet and i Allen won $11.3 million in a lottery 6-49. Some part of the charity donations my wife "Violet" could not accomplish before her death, I have decided to donate the sum of $2,000,000.00 USD to you Please get back to me via my personal email for further correspondence ( avallenlargeviolet@rogers.com ).
Coordinator: Keith Hermann

Monday, 8 July 2013

Gloria Mackenzie

- $2.5 Million USD has been Donated to your email by Gloria Mackenzie, Florida's richest Powerball Lottery Winner**For Claims, Send Name.:, Tel.:, & Country.:, ** Open the News Link Below to confirm my identity!

Gloria Mackenzie's Cash Donations <G.Mackenzie@info.al>

http://abcnews.go.com/US/powerball-record-winner-84-year-woman-gloria-mackenzie/story?id=19331310#.UcdY936nomM

Gillian and Adrian Bayford

Re

Gillian and Adrian Bayford <bayfords@yahoo.com>

My wife and i are donating the sum of 1.5million Pounds to five recipient globally, Do kindly reply your Full Name, Address, Occupation, Phone for review, See link for source of funds http://www.bbc.co.uk/news/uk-england-19254228

Mr.Michael Solomon

(no subject)

Payday Loans <info@loans.org>

Payday Alliance Loan Company ,
868, DELHI
India.( 00918588952492)

Do you need a loan @ 2% annual interest rate ? Contact us now for details.

* Name Of Applicant:
* Address Of Applicant:
* City:
* State:
* Country:
* Gender:
* Marital Status:
* Age:
* Monthly Income Rate:
* Occupation:
* Mobile Number:
* Loan Amount Requested by you: $
* Loan Duration:

Mr.Michael Solomon
Mobile: 00918588952492

Dave Angela Dawes

YOU HAVE RECEIVED A DONATION

Neurologia <neurologia@fleni.org.ar>

Hello,

This message is to once again inform you that you have received a donation of $250,000 from us. You are advised to write us once you get this message through the following Email: ccts@hosanna.net for more information on how you can redeem your donated sum.

Best of luck.

Dave Angela Dawes.

El contenido del presente mensaje y el de sus adjuntos, es confidencial, privado y de uso exclusivo de los destinatarios a los cuales está dirigido, pudiendo contener información legalmente protegida. Queda prohibida la revisión, divulgación, publicación, modificación, copia, distribución o acción en relación con esta información, por personas o entidades distintas al destinatario. Si usted, por alguna razón, lo ha recibido por error, por favor tenga la amabilidad de eliminarlo de su sistema. Las opiniones contenidas, son exclusivas de su autor, y no representa necesariamente, la opinión de FLENI.
http://www.fleni.org.ar

Christopher Cheng Wai Chee

I seek your confirmation on a project to your country.Contact me for details.

Christopher Cheng Wai Chee <cheng.chewai@yahoo.com.hk>

Saturday, 6 July 2013

Mrs Ailen Liu


Sandy Reeve <sreeve@nvusd.k12.ca.us>

I want to build a charity home in your country, are you interested, if, write me for details on: mrs.ailen_liu@yahoo.com.hk

Friday, 5 July 2013

Mrs. Yvonne Williams

Hello My good friend

Yvonne Williams <mrsyw35@yahoo.com.ph>

Hello Friend,

I am Mrs. Yvonne Williams; I have been diagnosed with Breast and Blood disease which has defiled all forms of medical treatment and I have been touched to donate the sum of $4,500 {Four million, five hundred thousand dollars} part of what I and my late husband labored during our time together

Because I am so weak and fragile to do things myself, I indulge your full assistant.
You should email with Your Full Names, Address, Direct Telephone number and direct email address, for me to tell you more about myself and the humanitarian work.

Kindly get back to me for more details about the humanitarian project.

Yours sincerely,
Mrs. Yvonne Williams

Thursday, 4 July 2013

Gloria Mackenzie

-2.5 Million USD has been Donated to you by Gloria Mackenzie - Powerball Lottery Winner (For Claims, Send Full Names..., Tel..., & Address)

Gloria Mackenzie's Donations <info@mackenzie.org>

The web-link below will definitely tell you more about me, my family and my late husband;

Wednesday, 3 July 2013

Mrs Mary James

YOUR ATM CARD.

MARY JAMES <drjonathangeorge@cantv.net>

Attention please!!!

I have registered your ATM CARD of $4.2 with Dhl Express Courier Company with registration code of ( DCJKT00678G). please Contact with your delivery information such as, Your Name, Your Address ID CARD COPY and Your Telephone Number:

Dhl Office:
Contact Person: Rev. Eric John:
Tel:+229-6631-3372.

I have paid for the Insurance & Delivery fee.The only fee you have to pay is their Security fee only.Please indicate the registration Number and ask Him how much is their Security fee so that you can pay it.

Best Regards,
Mrs Mary James.

Robert S. Mueller

ATTENTION YOUR ATM CARD OF 1.5MILLION DETAILS

FBI OFFICE <adrian@aviso.ci>

Attention,

This message is coming to you from FBI office here, We are writing this mail to inform you that your (Inheritance winning awarded funds of $1.5million) has been totally converted into a ATM Master card and it's to be delivered to your address via courier service, Be inform that the courier delivery company will deliver the card with all the manual and instruction both with PIN code to access the Card upon receipt. It's the best option to receive this amount since every attempt failed, therefore you will need to contact the Barrister that helped in re-claiming the check back and converted it into an ATM visa card with his address below:

Barrister Necter Polimars
Phone: +229 66020124

Send him your current address where the check should be delivered to and remember to indicate the Reg:code of ATM-0034 to him when making contact with him. Please also choose the courier service you would like to deliver the Card Post office is also working but could take the card much time to get to you.

Please endeavor to inform us once you have received the ATM Card.

Sincere regards
Robert S. Mueller
FBI Monitoring Team Service

Sunday, 30 June 2013

Mr. Serge Zabo

Re: Your First Payment MTCN: 7839313563 (Available for pick up by receiver)

Western Union <info@rokitechno.co.jp>

WESTERN UNION MONEY TRANSFER?§Щ
INSTALMENTAL PAYMENT OFFICE
Website: www.westernunion.com
Payment officer: Mr. Serge Zabo
Tel/Fax: +234-1-2207784

WESTERN UNION INSTALMENT PAYMENT ONLY.

Attn: Beneficiary,

We write to inform you officially that the Board of Director of the Debt Reconciliation Center,Inconjuction with the Federal Republic of Nigeria,Federal Ministry of Finance Nigeria, Western union Agent Akpakpa with the UK LOTTERY ORGANIZATION has approved the payment sum of US$500,000,00(FIVE HUNDRED THOUSAND UNITED STATE DOLLARS) as a DEPT RECONCILIATION PAYMENT, for your Winning funds with Compensation Head office, deposited by the Uk Lottery Organisation for payment to you as the Winning owner/Beneficiary of the amount US$500,000.00.

After the Law Enforcement judgement between the UK LOTTERY ORGANIZATION Agent Mr. Goldman Smith and Compensation finance head office, The meeting held on the 29th of April, 2013,with the aformentioned office and banks, the Concluded arrangement has appointed our office (Western Union Money Transfer) to pay your unpaid Winning fund through western union electronic system for your easy pickup and to avoid further unforeseen delay that could make your fund not to get to you in a timely manner.

The Management of the UK LOTTERY ORGANISATION HEAD BRANCH here in West Africa have submitted your name, city and country information??s to our office for endorsement & daily activation of your payment which has been programmed to be transfered under instalment at rate of $5,500.00 daily as Western Union laws here does not allow transferring funds above $5.500.00 at once from this country to another, but will be sending under instalment of $5,500.00 daily till the amount is completely paid. In other words. We have today transferred your first instalment payment available for your pickup at any western union office nearest to you, but still on hold due to the unpaid endorsement & daily activation file fee amount of $150.00 you supposed to pay before you can pickup your first installment today.

You will pickup the bellow instalment at any western union office nearest to you with bellow information's as soon as you send the $150 endorsement & daily activation file fee. Immediately the Activation is made, You can pickup your first instalment payment online at www.westernunion.com OR Call Western Union tracking number 1-800-325-6000 for avaiable fund verification purpose.

Payment information

Sender's First Name: John
Sender's Last Name: Chun
MTCN: 7839313563 (Track the mtcn by dialing 1-800-325-6000 or https://wumt.westernunion.com/asp/orderStatus.asp?country=global
Text Question: Sport?
Answer: Golf
Amount Programmed: $5,500.00

NOTE: YOU CAN NOT PICKUP YOUR FIRST INSTALLMENT PAYMENT, UNTIL YOU MEET UP WITH THE ACTIVATION CHARGES OF $150.00

To Avoid any atom of mistake, you are hereby required to reconfirm your payment receiver's name and address to avoid any mistake of payment activation during activation process of your payment as soon as the daily endoursement charges is paid.

Reconfirm the information as given to you below.

Receiver's Name:
Receiver's address:
Receiver's Tel. Number :

Please note that the receiver's information is very vital to us as the activation of your daily instalment will be directing to your receiver's name and address.

The endorsement & daily activation file fee of $150 will be sending to our office here in care to ............ through any western union nearest to you:

Cashier/Receiver's Name: Noel Eboh
City & Country: Lagos,Nigeria
Amount: $150
Text Question: Good ?
Answer: God.

As soon as you send the fee, send us the transfer Mtcn to help us proceed with immediate transfer release of your instalment payment.

Once your payment is confirmed, we shall proceed with the activation of your payment for available pickup in your Name/country/Address.

Notice: This payment was approved by the federal ministry of finances Abuja, Nigeria to beneficiary only.

We anticipate your kind co-operation.

Thanks For Using Western Union Office

Sincerely Regards,

Mr. Serge Zabo.
+234-7037133389
Payment Department
Western Union Office Inconjuction with Federal Ministry of Finance

Saturday, 29 June 2013

Dr Jonson Leo

Attention My Dear!!!

Dr Jonson Leo <officefile5645@cantv.net>

Attention My Dear!!!

I have registered your ATM CARD of $10.5usd with Courier Express Company. please Contact with your delivery information such as, Your Name, Your Address and Your Telephone Number: COURIER Office E-mail:fedex_company72@yahoo.com.ph,

Name of Director's Name: DR. AMINU YAYI
Tel:(+229-68 68 74 18)

I have paid for the Insurance & Delivery fee.The only fee you have to pay is their Security Keeping fee $192.Please indicate the registration Number and ask Him how you can pay their Security fee to enable them proceed your delivery.

Best Regards,
Dr Jonson Leo

The Windows Live Hotmail Team

RE: RESET ALERT CONFIRMATION™ 2013‏‏

Outlook Administrator <pauline.ham55@hotmail.com>

Dear Account Owner.

VERIFY THIS EMAIL ADDRESS TO AVOID IMMEDIATE CLOSURE

We have recently confirmed that different computers have logged onto your Hotmail account and multiple password errors have been entered. We are hereby suspending your account; as it has been used for fraudulent purposes.. Now we need you to reconfirm your account information to us. Click your reply tab, fill in the columns below and send it back to us or your email account will be suspended permanently.

Name: .........................................
User Name :...................................
Password: ..................................
Reconfirm Password :..................
Date of Birth ................................
Country or Territory.....................

Here are some ways to help you manage your account after you reconfirm your account.
Create an archive - Set up a folder on your PC’s hard drive where you can save large attachments. Then just delete them from your inbox. You’ll still have them and your in-box will be that much smaller.
Make your filters work for you- Did you know you can set up your Hot mail account to immediately delete junk e-mail? Go to Options, and click Filters and reporting. Under the “Delete junk e-mail” section, select Immediately to delete junk e-mail right away. Once you’re finished, click Save and you’re done.
Delete a bunch of mail at once- Go to your Junk and Deleted folders, and clear them out by clicking the “Empty” button in the action bar.
Sincerely,
The Windows Live Hotmail Team

Friday, 28 June 2013

Barrister Mark Ferguson — barr_markferguson@yahoo.cn

Your prompt response is highly imperative

Barrister Mark Ferguson <janm@dentistryonline.com>

From : Barrister Mark Ferguson
Chambers & Advocates
Address: 60 Bayswater Road
London W2 3PS , United Kingdom
Tel: +44-7011-197-003
Fax: +44-8704-460-634

Good day.
I am sorry for contacting you through this medium without a previous notice; I had to use email because it is an official and more confidential way of making contact with people around the world. My names are Mark Ferguson a fifty three (53) years old Attorney in practice here in London. I had a client by name Michelangelo Manini who is an Italian and producer of electronic gates based in Italy who died last year on March 17 2012 at the age of 50.Prior to the Death of my Late Client, He secured a contract of 22,500,000.00 million Pounds from the British Airways, following which he received a 30% mobilization fee of 6,750,000.00 Million Pounds and successfully executed the contract, but the balance of 15,750,000.00 Million Pounds contract payment was in the Process of being transferred into My Late Client's Account with BARCLAY`S BANK London which he submitted to the British Airways before he lost his life in the incidence.

Just one weeks after this sudden Death, The British Airways effected the transfer of the balance of his Contract Funds into the Account that My Late Client has on his file with them. As one of his personal attorney here in London United Kingdom after his death I have been officially notified and instructed by the BARCLAY`S BANK London where the money is currently deposited that I should provide and forward the particulars of Mr. Michelangelo next of kin so that the Funds in his Account can be remitted into his Next of Kin's Account in accordance with British Laws. However, as the personal attorney and close confident of late Mr. Michelangelo, I want you to know that my late Client died intestate, He died without leaving a next of kin for this particular will stated, we are to transfer this funds from the BARCLAY`S BANK London as soon as possible before Andrea Moschetti, the lawyer appointed by the Catholic Church could discover about this will.

Therefore I am seeking for your consent to present you as the deceased next of kin and subsequently the beneficiary of the fund so that the proceed of this account valued at 15,750,000.00 Million Pounds can be paid to you for subsequent disbursement between you and I.If you can cooperate with me and receive these funds as next of kin to late Mr. Michelangelo Manini, Confirm your interest by contacting me through my confidential email above. I can assure you that the deal is 100% risk free because I am in possession of the deceased personal file which contains all information which I shall use to prove your relationship with the deceased therefore the money will be paid into the account of whomever I present as LATE Mr. Michelangelo Manini Next of kin with proofs that I will present to the bank when needed, we would both share in ratio of 60% for me and 40% for you, am giving you 40% from the total funds due to it matter of urgency.

When I receive a positive response and after proper discussion with you, I will furnish you all relevant information that will facilitate the release of the Funds to you. An application will have to be filed to the bank for processing of the release of the funds into your nominated Bank account anywhere in the world. please kindly send to me your full name,address, mobile number and fax for easy communication and do reply me through my private email address:( barr_markferguson@yahoo.cn )for more information's. Hope to hear from you through the above e-mail address.Your prompt response is highly imperative.

Yours truly,
Barrister Mark Ferguson

Mrs.Sandra Johnson

Use this Money Help the Motherless Babies Pls !!!

Mrs.Sandra Johnson <kind7171@cantv.net>

My Dear Beloved,

How are you and How is your family, I hope that everything goes well, I am Mrs.Sandra Johnson, my best wishes And it is with a heart full of despair that I am writing to seek your consent to conduct humanitarian projects, because I suffer from advanced cancer that prevents me from realizing my dreams. My doctor just informed me that my days are numbered because of my health is degrading. My marital status is such that I have no husband.My husband Eng.Johnson a France citizen, of glorious and blessed memory who was an engineer consultant in the Republic of Benin for twelve years he died of a heart attack, and I have no children to whom I could leave my legacy. That's why I want to Send these some of money to you so that you can use it to help the poor, homeless and Widows.....So if you feel you can give these poor children and poor women a glimmer of hope and joy then made sure to know your opinion.

This mission Is what i want you to realize that this have been my ambition and my personal dream, but for health reasons I am not capable to do it by my self, that why i contact you, whom I can have complete confidence. I count on your goodwill and especially your commitment .I want you to know that the money you will receive from a dying woman who is currently in Hospital, you make good use by using it for the charity as i explained to you (such is my dearest wish at this time).If you are willing to help the poor children and poor woman please Kindly Reply Back fast to my e-mail (mrssjohn2@rediffmail.com)

Thanks and see you soon
Mrs.Sandra Johnson.
University Teaching Hospital
Benin Republic.

Mr.frank Ben

Delivery

ROSE ALICO <rosalba.ficarra@alice.it>

Attn. this is to inform you that your funds $4.8 Million dollars due has been uploaded into corporate visa card,and it has registered it with FedEx company and delivery will be shipped,A Tax/Stamp Duty must be procured according to the new customs creed and the essence ensure a hitch-free delivery and the amount is $48.usd only,contact director Mr Dr.Raymond Hillary. E-mail:
(goodservices@superposta.com) tel:+229 683 264 39. send your info to them,
1 your full name 
2 Your home address:telephone. 

Mr.frank Ben.

Thursday, 27 June 2013

Dr William David

Re: RECEIVE YOUR REWARD

Dr William David. <officefile010@cantv.net>

Hello

I have instructed my secretary Mr.Gary Mark to release some funds in a Cashier Cheque to you.Write him through his Email:(markgary961@yahoo.com.hk) and forward your details to him.

1. Full Name:.........
2. Country:........
3. Delivery Address:..........
4. Telephone:........../Occupation...........
5. Your Age....../Sex..........

Thanks
Dr William David.

Wednesday, 26 June 2013

Banking Of America

Unusual Transaction Detected In Your Account

Bank .Of America <auoreply@bankofamerica.com>

Dear Customer,

We have recently detected an unusual activity on your account.

Banking Of America has placed a hold on your account until this issue will be resolved.

To ensure that your online banking service is not interrupted, please confirm your information exactly as it appears on your account , by following the link below :

CLICK HERE

We are sorry for any inconvenience that this might have caused.

© Banking Of America 2013 

Banking Of America is working 24/7 to ensure the protection of your account.This e-mail may contain confidential and/or privileged information. In case you are not the intended recipient of this e-mail, you are hereby notified not to read , distribute , disclose or otherwise use this transmission. If you have received this e-mail in error , please notify the sender immediately and then delete this e-mail/transmission from your system.

Tuesday, 25 June 2013

MR JOHNSON UDE

FROM THE WESTERN UNION

MR JOHNSON UDE <diplomaticagnet@yahoo.it>

ATTN, DEAR FRIEND

THIS MESSAGE IS FROM THE WESTERN UNION TO THE OWNER OF THIS E-MAIL, HOW ARE YOU TODAY, I WRITE TO INFORM YOU THAT WE HAVE ALREADY SENT YOU USD5000.00 DOLLARS THROUGH WESTERN UNION AS WE HAVE BEEN GIVEN THE MANDATE TO TRANSFER YOUR FULL COMPENSATION PAYMENT TOTAL SUM OF US 700,000.00,VIA WESTERN UNION AS INSTRUCTED BY OUR GOVERNMENT.

I WAS CALLING YOUR TELEPHONE NUMBER TO GIVE YOU THE INFORMATION THROUGH PHONE BUT YOU DID NOT PICK UP MY CALLS THROUGHOUT THAT YESTERDAY EVEN THIS MORNING. NOW I DECIDED TO EMAIL YOU THE MTCN AND SENDER'S NAME SO THAT YOU WILL PICK UP THIS USD5000.00 TO ENABLE US SEND ANOTHER TODAY AS YOU KNOW WE WILL BE SENDING YOU ONLY USD5000.00 PER DAILY.

PLEASE RUN TO WESTERN UNION TO PICK UP THE USD5000.00 AND CALL ME BACK TO SEND YOU ANOTHER PAYMENT TODAY, DIRECT PHONE LINE IS: +229-98143842, MANAGER DR PETER MOORE EMAIL: (westernunionlondon389@yahoo.com.hk) CALL OR EMAIL ME ONCE YOU PICKED UP THIS USD5000.00. HERE IS THE WESTERN UNION INFORMATION TO PICK UP THE MONEY: MTCN :613-025-1864 SENDER'S NAME: CHARLES SENDER'S LAST NAME DONALD, AMOUNT'S $5,000.00 I AM WAITING FOR YOUR CALL ONCE YOU PICK UP THE MONEY.

MEANWHILE YOU ARE REQUIRE TO SEND US THE TRANSFERRING FEE WHICH IS $90
USD FOR THE WHOLE TRANSFER CHARGES, THAT WE HAVE ALREADY REMITTED TO YOUR NAME, SO WITHOUT THE TRANSFER FEE YOU CAN NOT PICK THE MONEY FOR IT'S ON HOLD AND THE MTCN CANNOT BE RELEASED TO YOU UNTIL YOU SEND THE TRANSFER FEE, THAT IS AN INSTRUCTION FROM THE FEDERAL MINISTRY OF FINANCE (FMF).

PLEASE EMAIL ME YOUR DIRECT TELEPHONE NUMBER BECAUSE I NEED TO BE CALLING YOU ONCE WE SEND ANY PAYMENT FOR THESE INFORMATION'S. HERE IS THE INFORMATION THAT YOU WILL USE TO SEND THE TRANSFER CHARGE SO THAT YOUR FIRST PAYMENT WILL BE RELEASE TO YOU FOR ANOTHER TO BE SENT
IMMEDIATELY.

RECEIVER NAME.... PETER EZE
COUNTRY .......... BENIN REPUBLIC
CITY ....... COTONOU
TEXT QUESTION ........ A
TEXT ANSWER ........ B
AMOUNT..................$90 USD

I AM WAITING TO HEAR FROM YOU SOON WITH THE PAYMENT INFORMATION AND NOTE THERE WILL NOTHING TO STOP US FROM SENDING YOUR PAYMENT TODAY AS SOON AS YOU COMPLY WITH THE REQUEST I PROMISE THAT.

THANKS MR JOHNSON UDE

--
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Sunday, 23 June 2013

Amanda Rode

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Mrs. Violet Large

Re: Dear belove,

Mrs. Violet Large <noreply@charity.org>

Mrs. Violet Large
277 Lower Truro Rd, Truro,
Nova Scotia, B2N 1B2, Canada.

Dear Beloved,

Here writes Mrs. Violet Large, suffering from cancerous ailment. I am married to Mr. Allen Large a Canadian who is dead. My husband was into welder all his life before his death. Our life together as man and wife lasted for three decades without a child. My husband died last month after a protracted illness. My husband and I made a vow to uplift the down-trodden and the less-privileged individuals as he had passion for persons who can not help themselves due to physical disability or financial predicament. I can adduce this to the fact that he needed a Child from this relationship, which never came.

When my late husband was alive he deposited the sum of One Million Great Britain Pound Sterling which were derived from our Lottery win with his offshore bank in United Kingdom. Presently, this money is still with the Bank. Recently, my Doctor told me that I have limited days to live due to the cancerous problems I am suffering from. Though what bothers me most is the stroke that I have in addition to the cancer. With this hard reality that has befallen my family and I, I have decided to donate this fund to you and want you to use this gift which comes from us to fund the upkeep of widows, widowers, orphans, destitute, the down-trodden, physically challenged children, barren-women and persons who prove to be genuinely handicapped financially.

More details of the funds can be find in the following web link; 
http://www.dailymail.co.uk/news/article-1326473/

It is often said that blessed is the hand that gives. I took this decision because I do not have any child that will inherit this money and my husband's relatives are bourgeois and very wealthy persons and I do not want our Lottery money to be misused or invested into ill perceived ventures like they did before. I do not want a situation where this money will be used in an ungodly manner, hence the reason for taking this bold decision. I am not afraid of death hence I know where I am going. I know that I am going to be with the Almighty when I eventually pass on.

The Almighty will fight my case and I shall hold my peace. I do not need any telephone communication in this regard due to my deteriorating health and because of the presence of my husband's relatives around me, I do not want them to know about this development. With God all things are possible. As soon as I receive your reply I shall give you the contact of the Bank in United Kingdom. I will also issue you a Letter of Authority that will empower you as the original beneficiary of this fund. My happiness is that I lived a life worthy of emulation. Please always be prayerful all through your life.

Please assure me that you will act just as I have stated herein. Hope to hear from you soon and God bless you and members of your family.

Reply to my mail through my email address: largemrs.violet@yahoo.com.hk

Yours Faithfully,
Mrs. Violet Large
phone number: +1-425-409-0730

Friday, 21 June 2013

Trans Oceanic Investments

Soft Loan Financing - - -

Trans-Oceanic Investments <bambang.binkaiii@yahoo.com.ph>

Attention;

I wish to invite you to participate as broker/agent to Trans Oceanic Investments individualized Soft Loan Equity Investment portfolio management program. Trans Oceanic Investments is a Dubai-based international investment company with a primary focus on private and public equity in the Middle East with over 500 billions of private and corporate investment portfolios.

We are privately looking for businessmen and women who will be willing to act as investment portfolio holders and administrators. We currently have a back-log of an Excess Maximum Return Capital Profit (EMRCP) of an average of 1.2% on each private investment and corporate portfolio under our administration and control and we wish to re-invest this fund by putting it into the management of private businessmen and corporations with good business ideas that can generate at least 10% ROI per annum over maximum of 5 years duration.

The funds will be disbursed based on a clear loan term of 3% interest rate per annum for 5 years renewable tenure.For further details please contact me directly with my contact email: bambang.binkaj1@yahoo.com.ph

Best Regards,
Management,TOI,UAE

ROBERT S. MUELLER

Federal Bureau of Investigation.

ROBERT S. MUELLER, DIRECTOR <info@fbi.org>

Federal Bureau of Investigation

Counter-terrorism Division and Cyber Crime Division J. Edgar. Hoover Building Washington DC ROBERT S. MUELLER,

Attention Beneficiary,

Records show that you are among one of the individuals and organizations who are yet to receive their overdue payment from overseas which includes those of Lottery/Gambling, Contract and Inheritance. Through our Fraud Monitory Unit we have noticed that you have been transacting with some impostors and fraudsters who have been impersonating the likes of Prof. Soludo /Mr. Lamido Sanusi of the Central Bank Of Nigeria, Mr. Patrick Aziza, Bode Williams, Frank, Anderson, none officials of Oceanic Bank, Zenith Banks, Kelvin Young of HSBC, Ben of FedEx, Ibrahim Sule, Dr. Usman Shamsuddeen and some impostors claiming to be The Federal Bureau of Investigation.

The Cyber Crime Division of the FBI gathered information from the Internet Fraud Complaint Center (IFCC) on how some people have lost outrageous sums of money to these impostors. As a result of this, we hereby advise you to stop communication with any one not referred to you by us. We have negotiated with the Federal Ministry of Finance that your payment totaling $5,900,000.00(Five Million Nine Hundred Thousand Dollars). will be released to you via a custom pin based ATM card with a maximum withdrawal limit of $15,000 a day which is powered by Visa Card and can be used anywhere in the world where you see a Visa Card Logo on the Automatic Teller Machine (ATM).

We guarantee receipt of your payment. This is as a result of the mandate from US Government to make sure all debts owed to citizens of American and also Asia and Europe which includes Inheritance, Contract, Gambling/Lottery etc are been cleared. Below are few list of tracking numbers you can track from Delivery Company website to confirm people like you who have received their payment successfully.

1)Name Howard Keighler
Tracking Number899328773367
Website FeDex.com

(2) Name: Jody Miller
Tracking Number: 899571438936
Website: FedEx.com

To redeem your funds, you are hereby advised to contact the ATM Card Center via email for their requirement to proceed and procure your Approval of Payment Warrant and Endorsement of your ATM Release Order on your behalf which will cost you $550 Usd only and nothing more as everything else has been taken care of by the Federal Government including taxes, custom paper and clearance duty so all you will ever need to pay is $550.00 only.

Mr. Kally Luis.(ATM Card Center Director)
Central Bank of Nigeria
Central Business District,
Cad astral Zone, federal
Capital Territory,
Nigeria.
ATM Card Center Director Mr. Kally Luis.
Phone: +17578282212

Do contact Mr. Kally Luis. of the ATM Card Center via his contact details above and furnish him with your details as listed below:

FULL NAMES: __________________________________
DELIVERY ADDRESS FOR ATM CARD: __________________
SEX: _______________
DATE OF BIRTH: __________________
OCCUPATION: __________________
TELEPHONE NUMBER: _____________________
EMAIL ADDRESS: _____________________

On contacting him with your details your file would be updated and he will be sending you the payment information in which you will use in making payment of $550.00 via Money Gram or Western Union Money Transfer for the procurement of your Approval of Payment Warrant and Endorsement of your ATM Release Order, after which the delivery of your ATM card will be effected to your designated home address without any further delay, extra fee.

ROBERT S. MUELLER, DIRECTOR
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535

Note: Disregard any email you get from any impostors or offices claiming to be in possession of your ATM card, you are hereby advice only to be in contact with Mr. Kally Luis. of the ATM card center who is the rightful person to deal with in regards to your payment and forward any emails you get from impostors to this office so we could act upon it immediately. Help stop cyber crime

Mrs.Rabiya Omar

RE

info@mail.com

Our Company are investor looking to invest in entrepreneurial teams with big ideas and a need for seed capital to turn their ideas into great companies.I believe every business man is basically an entrepreneur, for we all strive to achieve optimal goals using limited resources.In seeking out worthwhile investment opportunities, we are always on the look out for ventures whose principals exhibit a high level of creativity combined with the right amount of experience in the chosen field.

Regards,
Mrs.Rabiya Omar

Sergent Smith

(no subject)

Sergent Smith LoanOffer <web.office_588_801@rogers.com>

DO YOU NEED A LOAN TO PAY UP YOUR BILL OR TO START A BUSINESS? EMAIL US

Air Canada

Aeroplan Reward - Electronic Ticket Itinerary/Receipt

Aeroplan.com Aeroplan@ems2.aeroplan.com via listserv.linguistlist.org

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